OPERATIONAL EXCELLENCE (OPEX) GROUP LTD
Overview
| Company Name | OPERATIONAL EXCELLENCE (OPEX) GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC382192 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPERATIONAL EXCELLENCE (OPEX) GROUP LTD?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is OPERATIONAL EXCELLENCE (OPEX) GROUP LTD located?
| Registered Office Address | 102 West Port, 6th Floor EH3 9DN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPERATIONAL EXCELLENCE (OPEX) GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OPERATIONAL EXCELLENCE (OPEX) GROUP LTD?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for OPERATIONAL EXCELLENCE (OPEX) GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||
Registered office address changed from 6th Floor 102 West Port Edinburgh Scotland EH3 9DN Scotland to 102 West Port, 6th Floor Edinburgh EH3 9DN on Dec 03, 2025 | 1 pages | AD01 | ||
Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ United Kingdom to 6th Floor 102 West Port Edinburgh Scotland EH3 9DN on Dec 03, 2025 | 1 pages | AD01 | ||
Director's details changed for Thomas Helmut Achhorner on Oct 01, 2025 | 2 pages | CH01 | ||
Appointment of Thomas Helmut Achhorner as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carl Isaac as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||
Appointment of Seonaid Anne Mcintosh as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gareth Lane as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Carl Isaac as a director on May 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Achhorner as a director on May 21, 2024 | 1 pages | TM01 | ||
Director's details changed for Thomas Achhorner on Jan 30, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||
Termination of appointment of Jamieson Robert Forrest Bennett as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 20, 2023 with updates | 6 pages | CS01 | ||
Appointment of Jonathan Bradshaw as a secretary on May 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Roy Antony Burrows as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Appointment of Thomas Achhorner as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Stacey as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Who are the officers of OPERATIONAL EXCELLENCE (OPEX) GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Jonathan | Secretary | West Port, 6th Floor EH3 9DN Edinburgh 102 Scotland | 310191230001 | |||||||||||
| ACHHORNER, Thomas Helmut | Director | West Port, 6th Floor EH3 9DN Edinburgh 102 Scotland | Switzerland | Swiss | 334644190002 | |||||||||
| MCINTOSH, Seonaid Anne | Director | West Port, 6th Floor EH3 9DN Edinburgh 102 Scotland | Scotland | British | 166303710003 | |||||||||
| BURROWS, Roy Antony | Secretary | 33 St. Mary Axe EC3A 8AA London 2nd Floor, Exchequer Court England | 291542750001 | |||||||||||
| ACHHORNER, Thomas | Director | Carden Place AB10 1UQ Aberdeen 18 United Kingdom | United Kingdom | Austrian | 303492860002 | |||||||||
| AYRES, Chris | Director | Albert Street AB25 1XQ Aberdeen 18 Scotland | United Kingdom | British | 245134860001 | |||||||||
| BENNETT, Adele Christine Sinclair | Director | Carden Place AB10 1UQ Aberdeen 18 United Kingdom | Scotland | British | 227916820001 | |||||||||
| BENNETT, Jamieson Robert Forrest | Director | Carden Place AB10 1UQ Aberdeen 18 United Kingdom | United Kingdom | British | 126420410002 | |||||||||
| BROWN, Ian James | Director | Albert Street AB25 1XQ Aberdeen Enerco House, 18 United Kingdom | Scotland | British | 77893390001 | |||||||||
| BUCHAN, Roy Allan | Director | Carden Place AB10 1UQ Aberdeen 18 United Kingdom | Scotland | British | 263721590001 | |||||||||
| CHRISTIE, Sarah Anne | Director | Carden Place AB10 1UQ Aberdeen 18 United Kingdom | British | British | 160119350008 | |||||||||
| FRASER, Grant | Director | Charles Street KY11 4ST Dunfermline 4 Scotland | Scotland | British | 155433530001 | |||||||||
| GILL, Jonathan David | Director | Albert Street AB25 1XQ Aberdeen 18 | Scotland | British | 107279410001 | |||||||||
| GREEN, Alastair John | Director | Albert Street AB25 1XQ Aberdeen 18 Scotland | United Kingdom | British | 211853400001 | |||||||||
| ISAAC, Carl | Director | Carden Place AB10 1UQ Aberdeen 18 United Kingdom | United Kingdom | British | 316525820001 | |||||||||
| LANE, Gareth | Director | 22 St. Mary Axe EC3A 8AA London 2nd Floor, Exchequer Court England | England | British | 291543680001 | |||||||||
| LOWRIE, Andrew William | Director | 18 Albert Street AB25 1XQ Aberdeen Enerco House United Kingdom | United Kingdom | British | 118125430001 | |||||||||
| MALLAN, Patrick | Director | 18 Albert Street AB25 1XQ Aberdeen Enerio House Aberdeen City Uk | Uk | British | 182219480001 | |||||||||
| REID, Matthew | Director | 18 Albert Street AB25 1XQ Aberdeen Enerco House United Kingdom | United Kingdom | British | 175003180002 | |||||||||
| STACEY, James | Director | 22 St. Mary Axe EC3A 8AA London 2nd Floor, Exchequer Court England | England | British | 291542190001 | |||||||||
| STARK, James Gordon Croll | Director | Kirkden DD8 2ST Letham Dumbarrow Mill Angus United Kingdom | Scotland | British | 156612150001 | |||||||||
| WARD, Gerard Hugh | Director | 18 Albert Street AB25 1XQ Aberdeen Enerco House United Kingdom | United Kingdom | British | 106065380001 | |||||||||
| P & W DIRECTORS LIMITED | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 156167850001 |
Who are the persons with significant control of OPERATIONAL EXCELLENCE (OPEX) GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Erm-Europe, Ltd | Dec 13, 2021 | 33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jamieson Robert Forrest Bennett | Apr 06, 2016 | Carden Place AB10 1UQ Aberdeen 18 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OPERATIONAL EXCELLENCE (OPEX) GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0